Application Bribery & Corruption Courts Criminal Documents MLAT Ukraine United States District Court for the Northern District of Illinois USANovember 17, 2002

Ukraine: Vasyl Mykolayovych Kvack et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vasyl Mykolayovych Kvack, Volodymyr Romanovych Pavlyk, VV Petliuk, Mariya Yaroslavivna Zasypko, Bogdan Mykhailovych Panchyshyh, Nataliya Bogdanivna Pavlyk and others into alleged corruption involving employees at the Frankivsk District Department of Justice in the City of Lviv, Ukraine.

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Pages: 13

Date: November 17, 2002

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Bribery & Corruption

Requesting Jurisdiction: Ukraine

Topics

Keywords

Bogdan Mykhailovych Panchyshyh Igor Stepanovych Zasypko Mariya Kvack Mariya Yaroslavivna Zasypko Meest Corporation

Nataliya Bogdanivna Pavlyk Vasyl Mykolayovych Kvack Volodymyr Romanovych Pavlyk VR Pavlyk VV Petliuk Yaroslav Stepanovych Zasypko

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